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Enron Mail |
The By-Laws are the ones we sent by fax to Barry L. ?? And yes, these are
the latest that the company has.? The other question that you have about having 2 people executing the agreements.? Yes it is necessary that 2 of those will need to sign.? One of them will be Genaro Larrea Mota Velazco and I believe that the other one will be Daniel Tellechea Salido (this I will have to confirm) ? Which is your phone number ?? I may be calling you between?the next couple of hours. Saludos, ? Armando Lanz Oliver Lanz Consultores en Energia S.C. Rodolfo Gaona # 6 Despacho 103, Col. Lomas de Sotelo Naucalpan, Edo de Mex CP 53390 Tel: 555 757 88 Fax: 555 757 95 Cel: 044 5502 0308 Biper: 5447 1111 cve 801 9581 ---------------------------------------------------------------------------- ----- Original Message ----- From: Gerald.Nemec@enron.com To: arlanz@mexis.com Cc: Barry.Tycholiz@enron.com Sent: Wednesday, May 30, 2001 2:10 PM Subject: Agency Agreement Per Barry's request, attached is the Agency and Management Services Agreement to be executed between Enron North America Corp. and Mexicana De Cobre.? Also attached is the form of agency agreement to be attached as Exhibit B to the Agency and Management Services Agreement.? This agency agreement is El Paso's form and must be executed by ENA, Mexicana, and El Paso.? The El Paso form requires that you open as a read only file. Please review. (See attached file: Agency & Management Agreement2.doc)(See attached file: EPNG Agency Agr.doc) We are working on the gas purchase agreement and should forward shortly. We received the power of attorney and bylaws you emailed.? I had a Spanish speaking attorney in our office assist me with their review.? The bylaws look fine. We would like you to follow up with a certified copy in the mail.?? For now can you confirm via a response to this email, that these are the latest bylaws on file? ?He noted that under the Power of Attorney, it would be required that two of the gentlemen listed on page 2 of the power of attorney documentation, execute our agreements.? Can you confirm?? Would be happy to discuss this with you. Thank you for your cooperation. Gerald Nemec Attorney ENA Legal
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